CONTROLLED HEAT TREATMENTS LIMITED: Filings

  • Overview

    Company NameCONTROLLED HEAT TREATMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07848744
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONTROLLED HEAT TREATMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 26, 2025

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 26, 2024

    18 pagesLIQ03

    Insolvency filing

    INSOLVENCY:certificate of appointment of liquidator
    1 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Jul 07, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2023

    LRESEX

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    9 pagesCS01

    Appointment of Mrs Tammy Inglis as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Angela Lilian Folkes as a director on Mar 02, 2021

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Feb 26, 2021

    • Capital: GBP 5,723.41
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £1,134,812 in the merger reserve capitalised 17/02/2021
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 17, 2021

    • Capital: GBP 1,140,526.41
    6 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    8 pagesCS01

    Termination of appointment of Keith Roderick Hayward as a director on Dec 31, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0